S M Finance Ltd
About S M Finance Ltd
Data last updated:
S M Finance Ltd is a public limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 March 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN L65999TG1984PLC004526. It is recorded as listed by MCA, but its shares were delisted from NSE on 24 Mar 2017 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹13.9 Cr.
The registered office is at Unit No 6 Upper Ground Floor Nalanda Apts Somajiguda Hyderabad, Telangana, India – 500082.
As per MCA filings, the company has open charges of ₹14.27 Cr on record. Court records list 32 cases involving the company, including 17 filed by the company and 15 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
S M Finance has one previous CIN (Corporate Identification Number): L65999AP1984PLC004526. The current CIN is L65999TG1984PLC004526, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65999TG1984PLC004526 | Current |
| L65999AP1984PLC004526 | Previous |
Contact details
S M Finance Ltd's registered office is in Hyderabad, Telangana.
- Registered AddressUnit No 6 Upper Ground Floor Nalanda Apts Somajiguda Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S M Finance Ltd
Year-wise financial statements and ratios of S M Finance Ltd are in the company report Buy the company report.
Board of directors of S M Finance Ltd
No directors are listed for S M Finance in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Apr 1998 | 90122675 | Bank of Credit & Commerce International Ltd. | ₹35.03 Lakh | Open | |
| 05 May 1996 | 90122518 | State Bank of India | ₹2.5 Cr | Open | |
| 28 Mar 1995 | 90123788 | The Bank of Rajasthan Ltd. | ₹1 Cr | Open | |
| 25 Mar 1995 | 90123787 | State Bank of India | ₹2.5 Cr | Open | |
| 10 Nov 1994 | 90123764 | State Bank of Patiala | ₹3.5 Lakh | Open |
To see the full charge records of S M Finance Ltd, buy the company report.
Total charge records: 22 View all charges
Legal cases
S M Finance Ltd has 32 court cases on record: 17 filed by S M Finance, 15 filed against it. 1 case is pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 11 | 1 |
| District courts | 13 | 4 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CRR) | Filed by the company against Shreeji Metchem Pvt Ltd and Ors | Disposed |
| Bombay High Court | Writ petition | Filed against the company by The Bank of Rajasthan Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Vedia Engineering Co. Pvt Ltd Maganlal | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against O.L. of Goodearth Organic (India) Ltd. and 2 others | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed against the company by M/S.Yann Agro Products (P)Ltd. and 4 others | Pending |
To see the full case history of S M Finance Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S M Finance Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S M Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
16 earlier events are in the company report.
Frequently asked questions
S M Finance is an active public limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 March 1984 (42+ years old) and is registered under CIN L65999TG1984PLC004526.
The CIN (Corporate Identification Number) of S M Finance is L65999TG1984PLC004526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S M Finance is recorded as a listed company by MCA, but its shares were delisted from NSE on 24 Mar 2017 · compulsory delisting, and no longer trade on a stock exchange.
S M Finance has 32 court cases on record: 17 filed by the company and 15 filed against it. 1 is pending. Most are in the high courts.
S M Finance was incorporated on 05 March 1984, making it 42+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of S M Finance is at Unit No 6 Upper Ground Floor Nalanda Apts Somajiguda Hyderabad, Telangana, India – 500082.
S M Finance operates in the financial services industry, in the diversified financial services segment.
S M Finance has open charges of ₹14.27 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of S M Finance is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
